Cases 1 - 3 of 3
Allman et al v. International Business Machines Corporation
as 1:2024cv00996
Plaintiff:
Frederick Allman and Jorge A. Torres
Defendant:
International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1332 nr - Diversity: Notice of Removal
Torres v. State of Colorado ex rel. et al
as 1:2023cv02309
Plaintiff:
Jorge A. Torres
Defendant:
State of Colorado ex rel., Colorado Department of Health Care Policy & Financing and International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
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